City of Lyndhurst, Ohio Board of Control
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May 17, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 3, 2010.
 
Review and approve assessment for sewer maintenance.
 
Review and approve assessments for nuisance abatement.
 
Monthly Statement by the Finance Director:
 
Review and approve monthly summary statement of revenues and expenditures for the month of April, 2010.
 
Approve Purchase Requisitions:
 
CARGILL DE-ICING TECHNOLOGY - Automatic brine maker Silver Model - $30,000.00. (Ohio ODOT Contract #013-10)
 
ALTEC INDUSTRIES - Replace cylinder, cables, phase inspection and testing for tree crew bucket truck - $7,648.92.
 
MOTOROLA COMMUNICATIONS - Four (4) Motorola Portable Radios and ancillary equipment for the Fire Department - $18,000.00.
 
May 17, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, May 17, 2010 at 8:01 P.M., Joseph A. Marko, Chairman, presiding.
 
Members Present:
Council Representatives: D. J. Fisher, D. A. Frey, J. A. Gambatese, C. A. LoPresti, J. A. Marko, L. A. Schlessel, P. A. Ward.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; D. Isaac, Captain of Fire; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner.
 
Absent: G. M. Telzrow, Chief of Fire.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, May 3, 2010, copies of which were mailed to all Members be dispensed with and said minutes stand approved as circulated.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the assessment for sewer maintenance be accepted as submitted and applied.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the assessments for nuisance abatement be accepted as submitted and applied.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel that the monthly summary statement of revenues and expenditures for the month of April, 2010 be accepted as submitted by the Finance Director, noting that all Members of Council had received the statement.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
CARGILL DE-ICING TECHNOLOGY - Automatic brine maker Silver Model - $30,000.00. (Ohio ODOT Contract #013-10)
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Cargill De-icing Technology for the purchase of an automatic brine maker, Silver Model, for a total cost of $30,000.00, with Mr. Ward noting that this amount represents half of the purchase price and that the City of South Euclid would be sharing the cost.
 
The question was put to a voice vote and passed unanimously.
 
ALTEC INDUSTRIES - Replace cylinder, cables, phase inspection and testing for tree crew bucket truck - $7,648.92.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the Mayor be and he is hereby authorized and directed to enter into contract with Altec Industries to replace cylinder, cables, and to conduct phase inspection and testing for tree crew bucket truck for a total cost of $7,648.92.
 
The question was put to a voice vote and passed unanimously.
 
MOTOROLA COMMUNICATIONS - Four (4) Motorola Portable Radios and ancillary equipment for the Fire Department - $18,000.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Gambatese, that the Mayor be and he is hereby authorized and directed to enter into contract with Motorola Communications for the purchase of four (4) Motorola Portable Radios and ancillary equipment for the Fire Department for a total cost of $18,000.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:04 P.M.


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The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

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